HOSPITAL METALCRAFT LIMITED

Company number 00524837

Date	Type	Description	View / Download
08 Jan 2003	363s	Return made up to 02/01/03; full list of members	(8 pages)
18 Jul 2002	288b	Director resigned	(1 page)
15 Feb 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
08 Jan 2002	363s	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 08/01/02 363(288) ‐ Director's particulars changed	(8 pages)
18 Sep 2001	AUD	Auditor's resignation	(1 page)
07 Sep 2001	AUD	Auditor's resignation	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
08 Jan 2001	363s	Return made up to 02/01/01; full list of members	(8 pages)
24 May 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
18 May 2000	169	£ ic 32056/16028 08/05/00 £ sr 16028@1=16028	(1 page)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
15 Apr 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
20 Jan 2000	363s	Return made up to 13/01/00; full list of members	(8 pages)
17 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
20 Apr 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
14 Jan 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)